Ultra Royale Limited was launched on 13 Jan 1997 and issued an NZ business identifier of 9429038169632. This registered LTD company has been supervised by 2 directors: Mukesh Kumar Parshottam - an active director whose contract began on 13 Jan 1997,
Navin Chandra Patel - an active director whose contract began on 13 Jan 1997.
As stated in BizDb's data (updated on 01 Apr 2024), the company registered 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (types include: physical, registered).
Up to 09 Mar 2015, Ultra Royale Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Bdp Trustee Limited (an entity) located at Level 4, 52 Symonds Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Spm Trustee Limited - located at Level 4, 52 Symonds Street, Auckland.
Previous addresses
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Jun 2012 to 09 Mar 2015
Address: 41 The Avenue,, Lynfield, Auckland New Zealand
Registered address used from 12 Apr 2000 to 06 Jun 2012
Address: 41 The Avenue,, Lynfield, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 41 The Avenue,, Lynfield, Auckland New Zealand
Physical address used from 13 Jan 1997 to 06 Jun 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Bdp Trustee Limited Shareholder NZBN: 9429036668557 |
Level 4, 52 Symonds Street Auckland 1010 New Zealand |
17 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Spm Trustee Limited Shareholder NZBN: 9429036559688 |
Level 4 52 Symonds Street, Auckland 1010 New Zealand |
17 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parshottam, Mukesh Kumar |
Lynfield Auckland |
13 Jan 1997 - 17 Dec 2007 |
| Individual | Patel, Navin Chandra |
Lynfield Auckland |
13 Jan 1997 - 17 Dec 2007 |
Mukesh Kumar Parshottam - Director
Appointment date: 13 Jan 1997
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 03 Feb 2010
Navin Chandra Patel - Director
Appointment date: 13 Jan 1997
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 13 Jan 1997
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